ALTIMUS LIMITED
NORTHOLT

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Company number 05419312
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address 209 THE HEIGHTS, NORTHOLT, ENGLAND, UB5 4BX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford Middlesex UB6 7LA England to 209 the Heights Northolt UB5 4BX on 1 February 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 30,000.2 . The most likely internet sites of ALTIMUS LIMITED are www.altimus.co.uk, and www.altimus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Altimus Limited is a Private Limited Company. The company registration number is 05419312. Altimus Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Altimus Limited is 209 The Heights Northolt England Ub5 4bx. . GREEN, Ryan is a Director of the company. Secretary CHILTERN SECRETARIES LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GREEN, Ryan
Appointed Date: 08 April 2005
41 years old

Resigned Directors

Secretary
CHILTERN SECRETARIES LIMITED
Resigned: 19 October 2015
Appointed Date: 07 April 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 07 April 2006
Appointed Date: 08 April 2005

ALTIMUS LIMITED Events

01 Feb 2017
Registered office address changed from C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford Middlesex UB6 7LA England to 209 the Heights Northolt UB5 4BX on 1 February 2017
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
14 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 30,000.2
02 Nov 2015
Registered office address changed from C/O Iris Business Solutions Limited 204-226 Imperial Drive Harrow Middlesex HA2 7HH England to C/O Iris Business Solutions Limited 27 Aintree Road Perivale Greenford Middlesex UB6 7LA on 2 November 2015
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
19 May 2006
Secretary resigned
19 May 2006
New secretary appointed
19 May 2006
Registered office changed on 19/05/06 from: 6 - 7 st marys butts reading RG1 2LN
19 May 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
08 Apr 2005
Incorporation

ALTIMUS LIMITED Charges

22 June 2015
Charge code 0541 9312 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Charles Cooney a Minor, by His Litigation Friend Robert Cooney
Description: None…
20 September 2011
Rent security deposit deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: John Leslie Drewitt the Right Honourable Francis Stephen Fifth Baron Phillimore and Francis Anthony Armstrong Carnwath Cbe
Description: The trustees' interest in the deposit account and all money…

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